Statements: Yahia Djouadi

Canonical ID: Q22683932 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	YAHIA	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:firstName`	Yahia	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:firstName`	Yahia	fra	fr_tresor_gels_avoir	`fr-ga-2943`	2023-04-20
`Person:firstName`	Abou	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:firstName`	YAHIA	eng	us_sam_exclusions	`usgsa-s4mr3qrlj`	2024-06-14
`Person:firstName`	YAHIA		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`Person:firstName`	YAHIA		tr_fcib	`unsc-2816344`	2024-09-05
`Person:firstName`	Yahia	fra	mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:firstName`	Yahia	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:firstName`	YAHIA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:firstName`	YAHIA		ua_sfms_blacklist	`ua-sfms-123`	2023-04-20
`Person:firstName`	Yahia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:firstName`	يحيى		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`Person:firstName`	YAHIA		ar_repet	`arpet-personas-2816344`	2023-04-20
`Person:firstName`	Yahia	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:firstName`	Yahia		be_fod_sanctions	`be-fod-260f931e116e00f95f27113a1246b547f8855640`	2025-12-01
`Person:gender`	male		wikidata	`Q22683932`	2023-07-18
`Person:id`	efe2eaad8266aec0deed7f6d26836323a159b95b		be_fod_sanctions	`eu-fsf-eu-2167-16`	2026-01-06
`Person:id`	e6a83ab2a9635810ea7b45995e6a6db55ca4d6fa		tr_fcib	`unsc-2816344`	2025-08-23
`LegalEntity:id`	95d5a23c44ea2a110d291c38dff82b7d94a61200		tw_shtc	`tw-shtc-08aa751482db02711f5dfc477f5616bb4c187340`	2025-11-12
`Person:id`	50e5b07098cfed97ad4fd54bbc346060a53b783c		ar_repet	`arpet-personas-2816344`	2025-09-05
`Person:id`	8e7ab499794e1fcfa4f536aa1490057bddc543f1		il_mod_terrorists	`il-nbctf-2c09ae1327b78fc9f2a2f22ab75f3fde88a9209f`	2026-01-06
`Person:id`	7e4d5047f45d4ff0ebf95076f1fea52c669e5365		mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:id`	d1605eaf827f5d4ab59f7c84ef73dbbda8a8ab8f		gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2026-01-08
`Person:id`	0763e22b955e5a1b170a4ac4c920b7ce7132b1a0		md_terror_sanctions	`md-terr-7fa1543d283ba61289b5eb65dd62d266bc91c46c`	2024-10-12
`Person:id`	a21909ff604255aefcc584d90564ab7e6988f014		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2026-01-06
`Person:id`	661dd477c4de416d124701248abebae72e45a412		gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2026-01-08
`Person:id`	2679c9096788eb987113d07492fe462473296796		be_fod_sanctions	`be-fod-260f931e116e00f95f27113a1246b547f8855640`	2025-12-01
`Person:id`	74353b5f2d990d94fe246ef084dd7194345cdd18		gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2026-01-09
`Person:id`	ec716cb3f612a61375e67596cfa63dbea9636eb9		us_sam_exclusions	`usgsa-s4mr3pyxg`	2026-01-06
`Person:id`	e7b353117ae72c0aa74beeefa4e55cb6ddb9f6b3		us_sam_exclusions	`usgsa-s4mr3qrlj`	2026-01-06
`Person:id`	2eb7aea9894037044784e9edecc6c423b74a9d97		gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2026-01-07
`Person:id`	553342a3d20732f39a2e3c2b96ce8d2b5a6973ad		jp_mof_sanctions	`ja-mof-2b254239a96f5f835c2acf9e87616ca1e4ddd5a0`	2026-01-06
`Person:id`	27d9776b64ebde9a33b10a5993a8ddd7ebaa3bed		pl_finanse_sanctions	`unsc-2816344`	2025-08-22
`Person:id`	95b8c19d7e0814e24705e9bde6ed6c2730bec35e		us_ofac_sdn	`ofac-10935`	2026-01-06
`LegalEntity:id`	49829781787af6f7216d8f12486844b41a44e90b		tw_shtc	`tw-shtc-68d2ff0629ead1062a0c81c3bc253df0aa9fbfc3`	2025-07-21
`Person:id`	63bb52546343c86a0678291ed41fedc7ad659af8		eu_fsf	`eu-fsf-eu-2167-16`	2026-01-06
`Person:id`	63fdbf8737f916eac56ae1111818834d725445ba		au_dfat_sanctions	`au-dfat-1071-yahia-djouadi`	2025-11-06
`Person:id`	4b5696576cc2ef65e9df79848d91bda4404add91		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:id`	7e00a96da6706f5fd440e6364108d237dbbab89f		ua_sfms_blacklist	`ua-sfms-123`	2025-09-04
`Person:id`	ee85e0c0a2abdeeba5894a0de674498cedc6a9c0		za_fic_sanctions	`zafic-302-yahia-djouadi`	2024-10-29
`Person:id`	31d51519caec843ef3f37b32c245f93b0a7e1a63		us_trade_csl	`ofac-10935`	2026-01-06
`Person:id`	0727aed45186e3476688bfb8a66cbf6cdac1778b		gb_hmt_sanctions	`gb-hmt-10690`	2026-01-28
`Person:id`	a214bafb5e499397ee31a907a363502717fe7ed3		wikidata	`Q22683932`	2026-01-06
`Person:id`	1d1e30256e5da1cf4e4ebf891ea3a0e15d0d78fc		gb_hmt_sanctions	`gb-hmt-10690`	2026-01-28
`Person:id`	688ddc302e7af046001d6d22d6c3c7213b43ace5		gb_hmt_sanctions	`gb-hmt-10690`	2026-01-28
`Person:id`	9d4512fb399417a806c992e41cabc10bd40008aa		eu_travel_bans	`eu-tb-logical-5293`	2024-03-28
`Person:id`	69cdc0973249d358d66d8a011e71fa7a325a0cec		id_dttot	`id-dttot-225e49e21c8ae36613f2a5803208810d33ae6ef0`	2026-01-28
`Person:id`	79ba20a53a5f62c6459db3dccf6f59bb48fdefe4		ch_seco_sanctions	`ch-seco-82875`	2026-01-06
`Person:id`	bac6f7e6ec3b9cfcefe7b35ed502ab613f5bb210		fr_tresor_gels_avoir	`fr-ga-2943`	2026-01-06
`Person:lastName`	ABU AMAR	eng	us_sam_exclusions	`usgsa-s4mr3pyxg`	2024-06-14
`Person:lastName`	DJOUADI	fra	mc_fund_freezes	`mc-freezes-ad0cc4a727049ed3f545abcb371e7d5a95b51430`	2024-08-14
`Person:lastName`	Djouadi		be_fod_sanctions	`be-fod-260f931e116e00f95f27113a1246b547f8855640`	2025-12-01
`Person:lastName`	DJOUADI	pol	pl_finanse_sanctions	`unsc-2816344`	2025-08-22
`Person:lastName`	DJOUADI	fra	fr_tresor_gels_avoir	`fr-ga-2943`	2023-04-20
`Person:lastName`	DJOUADI		tr_fcib	`unsc-2816344`	2025-08-23
`Person:lastName`	Djouadi		ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:lastName`	DJOUADI		ua_sfms_blacklist	`ua-sfms-123`	2025-09-04
`Person:lastName`	Ala	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	Ammar	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	DJOUADI	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:lastName`	DJOUADI		un_sc_sanctions	`unsc-2816344`	2025-08-22
`Person:lastName`	Djouadi		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:lastName`	DJOUADI	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:lastName`	ABU AMAR	eng	us_ofac_sdn	`ofac-10935`	2023-04-20
`Person:lastName`	DJOUADI		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2025-09-04
`Person:lastName`	DJOUADI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:lastName`	Ala	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:lastName`	Ammar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0333`	2024-05-09
`Person:lastName`	Djouadi	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:lastName`	جوادي		qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2025-09-04
`Person:lastName`	DJOUADI	eng	us_sam_exclusions	`usgsa-s4mr3qrlj`	2024-06-14
`Person:lastName`	Djouadi	eng	eu_fsf	`eu-fsf-eu-2167-16`	2023-04-20
`Person:lastName`	DJOUADI		ar_repet	`arpet-personas-2816344`	2025-09-05
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:modifiedAt`	2023-02-02		ar_repet	`arpet-personas-2816344`	2023-04-20
`Person:modifiedAt`	2023-02-14		eu_fsf	`eu-fsf-eu-2167-16`	2025-05-13
`Person:modifiedAt`	2023-02-14		be_fod_sanctions	`eu-fsf-eu-2167-16`	2025-05-13
`Person:modifiedAt`	2023-02-02		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:modifiedAt`	2023-02-08		gb_hmt_sanctions	`gb-hmt-10690`	2024-10-14
`Person:modifiedAt`	2012-11-15		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82875`	2025-05-15
`Person:modifiedAt`	2022-11-08		un_sc_sanctions	`unsc-2816344`	2025-09-09
`Person:name`	YAHIA DJOUADI		un_sc_sanctions	`unsc-2816344`	2023-04-20
`Person:name`	YAHIA DJOUADI		md_terror_sanctions	`md-terr-7fa1543d283ba61289b5eb65dd62d266bc91c46c`	2024-10-12
`Person:name`	YAHIA DJOUADI		ua_sfms_blacklist	`ua-sfms-123`	2023-04-20
`Person:name`	يحيى جوادي		be_fod_sanctions	`be-fod-260f931e116e00f95f27113a1246b547f8855640`	2025-12-01
`Person:name`	Yahia Abou Ammar		be_fod_sanctions	`be-fod-260f931e116e00f95f27113a1246b547f8855640`	2025-12-01
`Person:name`	YAHIA DJOUADI	eng	gb_hmt_sanctions	`gb-hmt-10690`	2023-04-20
`Person:name`	Yahia Djouadi	eng	wikidata	`Q22683932`	2023-07-18
`Person:name`	YAHIA DJOUADI	eng	qa_nctc_sanctions	`qa-nctc-2816344-yahia-djouadi`	2023-04-20
`Person:name`	DJOUADI, Yahia		us_trade_csl	`ofac-10935`	2024-05-07
`Person:name`	Yahia Djouadi		be_fod_sanctions	`be-fod-260f931e116e00f95f27113a1246b547f8855640`	2025-12-01
`Person:name`	Yahia Abou Ammar	eng	be_fod_sanctions	`eu-fsf-eu-2167-16`	2023-04-20
`Person:name`	Yahia Djouadi		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:name`	Abou Ala		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20
`Person:name`	YAHIA DJOUADI		za_fic_sanctions	`zafic-302-yahia-djouadi`	2023-04-20
`Person:name`	YAHIA DJOUADI	eng	us_sam_exclusions	`usgsa-s4mr3qrlj`	2024-06-14
`Person:name`	Yahia Abou Ammar		eu_travel_bans	`eu-tb-logical-5293`	2023-04-20

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